| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CF9TruYGHdF3i97JEZo4pKkwKYWbwE8Aw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0024 |
| Statistic | Value |
|---|---|
| Address | 1CF9TruYGHdF3i97JEZo4pKkwKYWbwE8Aw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 786456 |
| Current Blanace Percentile | Top 10.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1413225 |
| Maximum Balance Percentile | Top 19.5 % |
| First Seen Block | 495600 (11/22/2017 14:57) |
| Last Seen Block | 513492 (03/14/2018 12:50) |
| Account Age (Blocks) | 369983 |
| Account Age Rank | 768376 |
| Account Age Percentile | Top 10.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1380430 |
| Deposits From External Accounts Percentile | Top 19.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2109755 |
| Deposits From BitMEX Accounts Percentile | Top 29.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2109755 |
| Withdrawls To External Accounts Percentile | Top 29.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0024 |
| Withdrawls To BitMEX Accounts Rank | 3704404 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3809469 |
| Number of Deposits from External Accounts Percentile | Top 52.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4483781 |
| Number of Deposits from BitMEX Accounts Percentile | Top 61.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4483781 |
| Number of Withdrawls to External Accounts Percentile | Top 61.9 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 64151 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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